WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2DE

Company number 02819523
Status Active
Incorporation Date 19 May 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 BURCOTT GARDENS, ADDLESTONE, SURREY, KT15 2DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 no member list; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED are www.warwickgatetwomanagementcompany.co.uk, and www.warwick-gate-two-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.7 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Gate Two Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02819523. Warwick Gate Two Management Company Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Warwick Gate Two Management Company Limited is 7 Burcott Gardens Addlestone Surrey Kt15 2de. . WHYTE, David Paul is a Secretary of the company. COOPER, Donald Philip is a Director of the company. ENGLAND, Simon is a Director of the company. WOOF, Lyndsey Janice is a Director of the company. Secretary SMITH, Ronald Douglas has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BAIGENT, Veronica Lee has been resigned. Director BIRKBECK, Christopher John has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director EVANS, Martin has been resigned. Director HART, Andrew Philip has been resigned. Director JACKSON, Paul Robert has been resigned. Director LEVICK, James Patrick has been resigned. Director MOODY, Colin Anthony has been resigned. Director MOODY, Trudy Margaret James has been resigned. Director PRESTON, Simon Bruce has been resigned. Director SIVARAJASINGHAM, Dharma Rajasingham has been resigned. Director SKEGGS, Robert Alexander has been resigned. Director SMITH, Ronald Douglas has been resigned. Director TOUSSAINT, Gerald has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHYTE, David Paul
Appointed Date: 01 March 2013
Director
COOPER, Donald Philip
Appointed Date: 15 May 2007
78 years old
Director
ENGLAND, Simon
Appointed Date: 23 May 2013
49 years old
Director
WOOF, Lyndsey Janice
Appointed Date: 23 May 2013
53 years old

Resigned Directors

Secretary
SMITH, Ronald Douglas
Resigned: 31 January 1999
Appointed Date: 30 March 1995
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 02 June 2011
Appointed Date: 01 January 2000
Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 28 February 2013
Appointed Date: 02 June 2011
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 19 May 1993
Director
BAIGENT, Veronica Lee
Resigned: 11 January 2003
Appointed Date: 26 October 2002
78 years old
Director
BIRKBECK, Christopher John
Resigned: 01 December 2005
Appointed Date: 01 November 2002
55 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 30 March 1995
Appointed Date: 19 May 1993
38 years old
Director
EVANS, Martin
Resigned: 30 August 2005
Appointed Date: 05 November 2002
66 years old
Director
HART, Andrew Philip
Resigned: 21 July 1997
Appointed Date: 30 March 1995
56 years old
Director
JACKSON, Paul Robert
Resigned: 21 June 1999
Appointed Date: 12 June 1997
58 years old
Director
LEVICK, James Patrick
Resigned: 19 June 2000
Appointed Date: 30 March 1995
62 years old
Director
MOODY, Colin Anthony
Resigned: 11 March 2004
Appointed Date: 30 March 1995
56 years old
Director
MOODY, Trudy Margaret James
Resigned: 15 May 2007
Appointed Date: 01 December 2005
56 years old
Director
PRESTON, Simon Bruce
Resigned: 12 June 1997
Appointed Date: 30 March 1995
55 years old
Director
SIVARAJASINGHAM, Dharma Rajasingham
Resigned: 19 March 2007
Appointed Date: 01 December 2005
50 years old
Director
SKEGGS, Robert Alexander
Resigned: 20 May 1997
Appointed Date: 30 March 1995
57 years old
Director
SMITH, Ronald Douglas
Resigned: 31 January 1999
Appointed Date: 30 March 1995
78 years old
Director
TOUSSAINT, Gerald
Resigned: 18 June 2002
Appointed Date: 31 August 1995
63 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 19 May 1993

WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 19 May 2016 no member list
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 19 May 2015 no member list
16 Jun 2014
Annual return made up to 19 May 2014 no member list
...
... and 83 more events
08 Jun 1994
Annual return made up to 19/05/94
12 Mar 1994
Accounts for a dormant company made up to 31 December 1993
12 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1993
Accounting reference date notified as 31/12
19 May 1993
Incorporation

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